CompaniesInTheUK

KINLY LTD

Company number SC167635 ·

Dissolved

207 filings

Date Filing
15 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Jun 2023 Final Gazette dissolved following liquidation View document
15 Mar 2023 Final account prior to dissolution in MVL (final account attached) · 17 pages View document
13 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Jul 2020 NOTIFICATION OF PSC STATEMENT ON 05/07/2019 View document
6 Jul 2020 CESSATION OF ALBERTUS FREDERIK TULP AS A PSC View document
5 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1676350005 View document
22 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR FREDDY DIJKMAN View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
30 Jan 2020 DIRECTOR APPOINTED MR FREDDY DIJKMAN View document
29 Jan 2020 DIRECTOR APPOINTED MR THOMAS MICHAEL MARTIN View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR FREDDY DIJKMAN View document
8 Oct 2019 DIRECTOR APPOINTED MR ROBBERT PAUL BAKKER View document
12 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View document
12 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LARS EKEROT View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
14 Jan 2019 DIRECTOR APPOINTED MR LEIGHTON HUGHES View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KNUT BENTZEN View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ODD ØSTLIE View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER WEIBELL View document
26 Mar 2018 DIRECTOR APPOINTED MR FREDDY DIJKMAN View document
26 Mar 2018 DIRECTOR APPOINTED MR LARS MAGNUS EKEROT View document
12 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
2 Feb 2018 COMPANY NAME CHANGED VIJU LTD CERTIFICATE ISSUED ON 02/02/18 View document
2 Feb 2018 CHANGE OF NAME 29/01/2018 View document
5 Jan 2018 ALTER ARTICLES 01/12/2017 View document
5 Jan 2018 ARTICLES OF ASSOCIATION View document
4 Jan 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
4 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1676350005 View document
4 Jan 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
4 Jan 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1676350005 View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTUS FREDERIK TULP View document
15 Nov 2017 CESSATION OF RUNE JENSEN AS A PSC View document
27 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2017 12/09/17 STATEMENT OF CAPITAL GBP 12822.2 View document
8 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
9 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 3 BAIRD ROAD, KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7AZ View document
30 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
23 Mar 2015 DIRECTOR APPOINTED MR KNUT ERIK BENTZEN View document
23 Mar 2015 DIRECTOR APPOINTED MR ROGER JOHNSEN WEIBELL View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
5 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RUNE JENSEN View document
13 Feb 2014 DIRECTOR APPOINTED MR ODD SVERRE ØSTLIE View document
3 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
23 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KURT HELLAND View document
14 Aug 2013 DIRECTOR APPOINTED MR RUNE JENSEN View document
3 Jul 2013 AUDITOR'S RESIGNATION View document
24 Jun 2013 AUDITOR'S RESIGNATION View document
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Oct 2012 CHANGE OF NAME 16/10/2012 View document
31 Oct 2012 COMPANY NAME CHANGED CITY INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/12 View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL View document
15 Oct 2012 DIRECTOR APPOINTED ANDREW JOHN EVANS View document
24 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PER JENSEN View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUNE JENSEN View document
30 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
1 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
22 Dec 2010 DIRECTOR APPOINTED MR ALEXANDER DAVID BROWN View document
6 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Aug 2010 25/08/10 STATEMENT OF CAPITAL GBP 12634.8 View document
29 Jun 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Jun 2010 17/06/10 STATEMENT OF CAPITAL GBP 11881.6 View document
8 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
21 May 2010 27/04/10 STATEMENT OF CAPITAL GBP 10626.2 View document
20 May 2010 27/04/10 STATEMENT OF CAPITAL GBP 9521.4 View document
14 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Apr 2010 ALTER ARTICLES 09/04/2010 View document
23 Apr 2010 DIRECTOR APPOINTED MR RUNE JENSEN View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE View document
23 Apr 2010 DIRECTOR APPOINTED MR KURT STEINAR HELLAND View document
23 Apr 2010 DIRECTOR APPOINTED MR PER ARNE JENSEN View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD HOUSTON View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL THOMPSON / 10/04/2010 View document
14 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
29 Mar 2010 29/03/10 STATEMENT OF CAPITAL GBP 9521.40 View document
29 Mar 2010 APPROVE SHARE PURCHASE 22/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GILL / 31/01/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT WALLACE / 31/01/2010 View document
25 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN HOUSTON / 31/01/2010 View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR IAN HEARD View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR COLIN CLARK View document
31 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
8 Oct 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 3 BAIRD ROAD, KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BX View document
3 May 2007 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: KIRKTON BUSINESS CENTRE KIRK LANE LIVINGSTON WEST LOTHIAN EH54 7AY View document
20 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Oct 2006 £ IC 10258/9401 29/09/06 £ SR [email protected]=857 View document
20 Oct 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 DIRECTOR RESIGNED View document
4 Apr 2006 £ IC 110258/10258 30/03/06 £ SR [email protected]=100000 View document
4 Apr 2006 REDEEM SHARES 30/03/06 View document
4 Apr 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Mar 2005 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
22 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
29 May 2004 DEC MORT/CHARGE ***** View document
5 Apr 2004 £ NC 126058/211059 31/03 View document
5 Apr 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
5 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Apr 2004 £ IC 110259/10259 31/03/04 £ SR 100000@1=100000 View document
5 Apr 2004 CONVERSION OF SHARES 31/03/04 View document
5 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2004 APPR REDEMPTION 31/03/04 View document
1 Mar 2004 DIRECTOR RESIGNED View document
20 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
20 Feb 2004 REDEMPTION OF SHARES 17/02/04 View document
20 Feb 2004 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
20 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2004 £ IC 125259/95259 31/12/03 £ SR [email protected]=30000 View document
13 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS View document
20 Feb 2003 DIRECTOR RESIGNED View document
19 Jun 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
18 Jul 2001 ALTERATION TO MORTGAGE/CHARGE View document
12 Jul 2001 ALTERATION TO MORTGAGE/CHARGE View document
6 Jul 2001 £ NC 201658/126058 29/06/01 View document
6 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2001 £ IC 124558/49558 29/06/01 £ SR 75000@1=75000 View document
6 Jul 2001 REDEMPTION OF SHARES 29/06/01 View document
6 Jul 2001 £ NC 85000/201658 29/06 View document
6 Jul 2001 ADOPT EMPLOYEE SCHEME 29/06/01 View document
6 Jul 2001 NC INC ALREADY ADJUSTED 29/06/01 View document
6 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jul 2001 S80A AUTH TO ALLOT SEC 29/06/01 View document
6 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
19 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
7 Dec 2000 DIRECTOR RESIGNED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS View document
31 Aug 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
6 Jul 1999 DIRECTOR RESIGNED View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Sep 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1998 DEC MORT/CHARGE ***** View document
14 Sep 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 SECRETARY RESIGNED View document
23 Jun 1998 NEW SECRETARY APPOINTED View document
23 Jun 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 39 NORTH CASTLE STREET EDINBURGH EH2 3BH View document
13 Feb 1998 PARTIC OF MORT/CHARGE ***** View document
22 Dec 1997 NC INC ALREADY ADJUSTED 25/11/97 View document
21 Dec 1997 £ NC 10000/85000 25/11/ View document
21 Dec 1997 ADOPT MEM AND ARTS 25/11/97 View document
21 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97 View document
21 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/97 View document
1 Sep 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
9 Jul 1997 S-DIV 30/06/97 View document
9 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 View document
9 Jul 1997 SUB-DIVISION 30/06/97 View document
9 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 View document
9 Jul 1997 NC INC ALREADY ADJUSTED 30/06/97 View document
9 Jul 1997 £ NC 1000/10000 30/06/97 View document
9 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
23 Jan 1997 DIRECTOR RESIGNED View document
17 Jan 1997 PARTIC OF MORT/CHARGE ***** View document
10 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 COMPANY NAME CHANGED MBM (154) LIMITED CERTIFICATE ISSUED ON 17/12/96 View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document